Lauren Raines is really member of this Banking and Financial solutions Practice Group
Lauren Raines is really a known user associated with Banking and Financial solutions Practice Group plus the Real Estate Practice Group. Lauren divides her time between transactional and litigation matters and frequently handles both commercial financing deals and monetary solutions litigation. This practice that is hybrid permitted Lauren to better provide her transactional customers by advising them from the prospective regions of conflict that may arise later on in litigation, also to effortlessly advocate for her litigation customers because of her broad knowledge of property axioms.
Lauren has succefully handled countle contested commercial and customer mortgage foreclosure studies for banking institutions and mortgage servicers acro their state of Florida. Lauren comes with experience lender that is handling claims, usury actions, lien priority claims, fraudulent transfer claims, and violations of federal and Florida customer security statutes. Lauren additionally frequently represents vendor advance loan businesses in enforcement actions, bankruptcy litigation and defending against usury, RICO, choice and lien avoidance claims.
Chris Friedman is just a compliance that is regulatory and litigator who is targeted on assisting customer boat finance companies and little busine loan providers, in addition to banking institutions, fintech businesses, along with other individuals into the monetary services industry, addre the difficulties of running in a highly controlled…
Chris Friedman is really a regulatory conformity lawyer and litigator whom is targeted on assisting customer boat finance companies and tiny busine loan providers, in addition to banks, fintech organizations, along with other individuals when you look at the monetary services industry, addre the difficulties of running in a very regulated sector. Chris is targeted on both little busine loan providers and alternative busine finance services and products and it has helped non-bank little busine loan providers, banking institutions whom make tiny busine loans, commercial credit counselors, lead generators, yet others in the market. He assists consumers introduce new services, conduct homework, participate in conformity reviews, evaluate litigation risk, and re re solve lender payday loans Illinois a few of the unique appropriate issues faced by organizations whom utilize little businees. For the reason that vein, Chris has written extensively concerning the rulemaking that is upcoming to Dodd-Frank 1071, that may need information collection and reporting by businesses making loans to particular tiny businees.
Brian Epling aists economic solutions customers, including dollar that is small, car finance organizations, and home loan servicers, with navigating regulatory conformity and litigation iues.
In the regulatory conformity part, Brian has aisted economic solutions consumers with policies and procedures to comply with state and…
Brian Epling aists economic solutions consumers, including little dollar loan providers, car finance organizations, and home loan servicers, with navigating regulatory compliance and litigation iues.
The Merchant Capital choice is quite great news for MCA companies doing busine with Florida merchants. The underlying lawsuit included several commonly litigated iues within the MCA area, additionally the court unambiguously arrived straight down on the medial side regarding the MCA business. This situation additionally illustrates the necessity of a very carefully structured purchase and purchase agreement. bear in mind, nonetheless, that a agreement that is well-crafted will likely not completely protect MCA businesses from succeful recharacterization claims. Courts in states aside from Florida have actually recharacterized MCA purchase and purchase agreements as loans in line with the events’ length of working, marketing, as well as other facets. While helpful, the Merchant Capital choice will not addre methods not in the agreement which could pose a recharacterization riskpanies should spend some time resources to execute internal and external audits of all of the busine procees, including advertising, web sites and social networking, and interior policies and procedures observe for conformity utilizing the different state laws and regulations differentiating loans from MCAs.
Lauren Raines is just user associated with Banking and Financial solutions Practice Group therefore the property Practice Group. Lauren divides her time passed between transactional and litigation issues and frequently handles both commercial financing deals and monetary solutions litigation. This practice that is hybrid…